GE MONEY LENDING SOLUTIONS LIMITED

Overview

Company Name	GE MONEY LENDING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05199179
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2004
Date of Cessation	Feb 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GE MONEY LENDING SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GE MONEY LENDING SOLUTIONS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of GE MONEY LENDING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 1072 LIMITED	Aug 06, 2004	Aug 06, 2004

What are the latest accounts for GE MONEY LENDING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for GE MONEY LENDING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 10, 2017

Termination of appointment of Richard William Bird as a director on Sep 29, 2017

2 pages

TM01

Apr 06, 2017

Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on Apr 06, 2017

2 pages

AD01

Apr 04, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2017	LRESSP

Apr 04, 2017

Declaration of solvency

3 pages

4.70

Jan 10, 2017

Termination of appointment of Laurence Anne Renee Perrin as a director on Dec 30, 2016

1 pages

TM01

Oct 19, 2016

Appointment of Miss Samantha Jones as a director on Oct 10, 2016

2 pages

AP01

Oct 14, 2016

Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Oct 01, 2016

1 pages

TM01

Aug 23, 2016

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on Aug 23, 2016

1 pages

AD01

Jul 18, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2016	Statement of capital on Jul 18, 2016 Capital: GBP 1	SH01

Jun 22, 2016

Termination of appointment of Manuel Uria-Fernandez as a director on Jun 14, 2016

1 pages

TM01

Jun 22, 2016

Appointment of Mr Richard William Bird as a director on Jun 14, 2016

2 pages

AP01

Mar 10, 2016

Accounts for a dormant company made up to Nov 30, 2015

7 pages

Dec 18, 2015

Director's details changed for Mr Manuel Uria-Fernandez on Dec 17, 2015

2 pages

CH01

Sep 18, 2015

Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

1 pages

TM01

Aug 20, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 1	SH01

Jul 15, 2015

Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

2 pages

AP03

Jul 15, 2015

Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

1 pages

TM02

Mar 31, 2015

Accounts for a dormant company made up to Nov 30, 2014

10 pages

Oct 02, 2014

Miscellaneous

Sect 519 ca 2006 auditors resignation

4 pages

MISC

Sep 23, 2014

Miscellaneous

Auditors resignation

2 pages

MISC

Aug 15, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 1	SH01

May 09, 2014

Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director

2 pages

AP01

View All Filings

Who are the officers of GE MONEY LENDING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Kalpna Finsbury Square EC2P 2YU London 30	Jul 10, 2015		Secretary	Finsbury Square EC2P 2YU London 30				199402140001
JONES, Samantha Finsbury Square EC2P 2YU London 30	Oct 10, 2016		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1981-12	216074420001
SINCLAIR, Andrew Paul Rescassa Gorran PL26 6LU St. Austell Cornwall	Aug 18, 2004	Oct 04, 2004	Secretary	Rescassa Gorran PL26 6LU St. Austell Cornwall		British		70512690001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Aug 06, 2004	Aug 18, 2004	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Oct 04, 2004	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
BARRY, Steven John Keystone Cottage 20 Yate Rocks Yate BS37 7BU Bristol Avon	Oct 04, 2004	Dec 31, 2005	Director	Keystone Cottage 20 Yate Rocks Yate BS37 7BU Bristol Avon	United Kingdom	British	1958-12	116738480001
BELLORA, Michael Richard Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	Oct 04, 2004	Oct 05, 2007	Director	Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire		American	1966-4	98453650001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Aug 11, 2006	Sep 09, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	England	British	1968-12	107695600022
BIRD, Richard William Finsbury Square EC2P 2YU London 30	Jun 14, 2016	Sep 29, 2017	Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1971-3	209298590001
CARSON, David Richard 26 Loynells Road Rednal B45 9NP Birmingham	Oct 03, 2005	Sep 15, 2006	Director	26 Loynells Road Rednal B45 9NP Birmingham		British	1971-4	73271960002
COLLINS, Christopher John Birchtree House Long Close SL2 3EJ Farnham Common Berkshire	Aug 11, 2006	Aug 10, 2008	Director	Birchtree House Long Close SL2 3EJ Farnham Common Berkshire		British	1951-1	145559490001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Jul 22, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
DONTSCHUK, Paul Tilleul 2 Appleton Close HP7 9QQ Little Chalfont Buckinghamshire	Aug 11, 2006	Sep 28, 2007	Director	Tilleul 2 Appleton Close HP7 9QQ Little Chalfont Buckinghamshire		Australian	1966-5	115368920001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jul 19, 2007	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GIGANTIELLO, Giacomo Flat 2 Ground Floor 45 Montagu Square W1H 2LN London	Aug 11, 2006	Feb 22, 2008	Director	Flat 2 Ground Floor 45 Montagu Square W1H 2LN London		Italian	1971-2	126181320001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	May 21, 2009	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARRIS, Jeffrey 9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire	Oct 04, 2004	Nov 10, 2005	Director	9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire		American	1959-3	98233530002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Oct 03, 2005	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HEESE, Bruno Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Aug 11, 2006	Jan 29, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire		British	1970-8	115371680001
HUNKIN, Ricky David 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire	Aug 11, 2006	Jul 23, 2008	Director	2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire		British	1962-3	115390900001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Dec 20, 2007	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
MCCARRON, Michael Christopher Highclere House Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire	Jul 19, 2007	Aug 22, 2008	Director	Highclere House Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire		American	1967-10	123462910001
MELLING, Michael John Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Aug 11, 2006	Oct 25, 2007	Director	Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	England	British	1959-12	170403940001
MURTAGH, Anthony The Beeches Restronguet Point Feock TR3 6RB Truro Cornwall	Aug 18, 2004	Oct 04, 2004	Director	The Beeches Restronguet Point Feock TR3 6RB Truro Cornwall	United Kingdom	British	1960-10	166255090001
NUTLEY, Julian Stanley 9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire	Aug 11, 2006	Aug 31, 2007	Director	9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire	United Kingdom	British	1968-1	136696510001
PERRIN, Laurence Anne Renee Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Nov 08, 2013	Dec 30, 2016	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	French	1973-11	183220720001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	Jun 19, 2012	Sep 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire	United Kingdom	British	1979-3	164833430002
PUNCH, Andrew Robert Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	Dec 16, 2004	Jul 11, 2008	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British	1960-3	147703850001
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Oct 04, 2004	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	90360350002
SIMMONS, Alison Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 12, 2011	Oct 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1964-8	157197450001
SPENCER, John Peter 12 Imperial Court Shepherds Hill Highgate N6 5WA London	Oct 03, 2005	Feb 28, 2007	Director	12 Imperial Court Shepherds Hill Highgate N6 5WA London	England	Irish	1966-1	98734430003
SULLY, Elizabeth Mary 3 Vincent Close Woodley RG5 4HN Reading Berkshire	Oct 04, 2004	Sep 28, 2007	Director	3 Vincent Close Woodley RG5 4HN Reading Berkshire		British	1959-1	97088050001

View Detailed Information on Officers and People with Significant Control

Does GE MONEY LENDING SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2017	Commencement of winding up
Feb 03, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 14, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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